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Park Business Centres Limited

Park Business Centres Limited is an active company incorporated on 16 December 1998 with the registered office located in London, Greater London. Park Business Centres Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03684223
Private limited company
Age
26 years
Incorporated 16 December 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor, 2 Kingdom Street
London
W2 6BD
England
Address changed on 15 Aug 2023 (2 years ago)
Previous address was 1 Burwood Place London W2 2UT England
Telephone
020 80689158
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in May 1975
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1985
Director • Ceo • Canadian • Lives in England • Born in Oct 1973
IWG Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iw Group Services (UK) Limited
Richard Morris and Mr Wayne David Berger are mutual people.
Active
Regus Estates (UK) Limited
Mr Wayne David Berger and Richard Morris are mutual people.
Active
Business Centres JV Partner Limited
Richard Morris and Mr Wayne David Berger are mutual people.
Active
Spaces Derby Friar Gate Limited
Richard Morris and Mr Wayne David Berger are mutual people.
Active
Development UK 03 Limited
Richard Morris and Mr Wayne David Berger are mutual people.
Active
Development UK 38 Limited
Richard Morris and Mr Wayne David Berger are mutual people.
Active
Development UK 39 Limited
Richard Morris and Mr Wayne David Berger are mutual people.
Active
Thornaby Pearson Way Centre Limited
Richard Morris and Mr Wayne David Berger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.24M
Increased by £67K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£7.25M
Decreased by £3.34M (-32%)
Total Liabilities
-£10.57M
Decreased by £5M (-32%)
Net Assets
-£3.31M
Increased by £1.66M (-33%)
Debt Ratio (%)
146%
Decreased by 1.31% (-1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Richard Morris Resigned
1 Year 3 Months Ago on 31 May 2024
Mr. Gavin Steven Phillips Appointed
1 Year 3 Months Ago on 31 May 2024
Mr. Wayne David Berger Appointed
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Registered Address Changed
2 Years Ago on 15 Aug 2023
Simon Oliver Loh Resigned
2 Years 3 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
Submitted on 14 Jun 2024
Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
Submitted on 14 Jun 2024
Termination of appointment of Richard Morris as a director on 31 May 2024
Submitted on 14 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 10 Nov 2023
Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 15 August 2023
Submitted on 15 Aug 2023
Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
Submitted on 15 May 2023
Full accounts made up to 31 December 2021
Submitted on 25 Apr 2023
Repayment History
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